Terrorism Financing
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
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US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
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"Start With Temples": Mehbooba Mufti Slams Move to 'Profile' Mosques In J&K
PDP leader Mehbooba Mufti today called for the profiling of temples and Hindu priests before starting profiling of mosques in Kashmir.
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Amit Shah Chairs Security Review Meeting On Jammu And Kashmir
Union Home Minister Amit Shah on Thursday said counter- terror operations targeting terrorist infrastructure and terror financing must continue in a "mission mode".
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Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
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After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
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Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
-
"Start With Temples": Mehbooba Mufti Slams Move to 'Profile' Mosques In J&K
PDP leader Mehbooba Mufti today called for the profiling of temples and Hindu priests before starting profiling of mosques in Kashmir.
-
Amit Shah Chairs Security Review Meeting On Jammu And Kashmir
Union Home Minister Amit Shah on Thursday said counter- terror operations targeting terrorist infrastructure and terror financing must continue in a "mission mode".
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
